DANIELI UK HOLDING LIMITED - ROTHERHAM


Overview

DANIELI UK HOLDING LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
DANIELI UK HOLDING LIMITED was incorporated 23 years ago on 01/12/1994 and has the registered number: 02997333. The accounts status is FULL and accounts are next due on 31/03/2019.

DANIELI UK HOLDING LIMITED - ROTHERHAM

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

4 IGNITE
ROTHERHAM
SOUTH YORKSHIRE
S60 1FD

This Company Originates in : United Kingdom
Previous trading names include:
DANIELI DAVY DISTINGTON LIMITED (until 04/07/2011)
DAVY DISTINGTON LIMITED (until 08/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGIOS XIMERIS Feb 1960 Italian Director 2013-06-28 CURRENT
MR ANDREW PHILIP BETTS Jun 1970 British Director 2004-03-16 CURRENT
PHILIP JOHN JORDAN Dec 1953 British Secretary 2000-11-16 CURRENT
DARIO FABRO Jan 1950 Italian Director 2003-12-16 UNTIL 2008-09-05 RESIGNED
DR CARLO DI PAOLO Nov 1952 Italian Director 2000-05-26 UNTIL 2003-12-16 RESIGNED
MR RICHARD ANDREW BYRNE Dec 1965 British Director 1999-10-22 UNTIL 2000-03-31 RESIGNED
MARCO BOSSI Apr 1959 Italian Director 2002-07-04 UNTIL 2003-12-16 RESIGNED
MAURICE BROOKES Jul 1946 British Director 1995-04-03 UNTIL 1999-09-21 RESIGNED
JACOB ALLEN May 1978 American Director 2015-06-24 UNTIL 2015-11-16 RESIGNED
MR ANDREW PHILIP BETTS Jun 1970 British Director 2000-12-14 UNTIL 2003-12-16 RESIGNED
ROBIN WILSON HUNTER Feb 1954 British Director 1995-05-23 UNTIL 1996-05-31 RESIGNED
ROBERTO BORSI May 1950 Italian Director 2003-12-16 UNTIL 2008-09-05 RESIGNED
GIORGIO FACCHINI Jun 1953 Italian Director 2000-05-26 UNTIL 2002-06-28 RESIGNED
ANDREW PHILIP ORME Apr 1962 British Director 2005-02-14 UNTIL 2013-06-28 RESIGNED
JUNE-MIN PARK Mar 1940 Korean Director 1995-04-03 UNTIL 1997-03-14 RESIGNED
RICHARD STEADMAN HYDES Apr 1952 Director 2000-08-10 UNTIL 2000-12-11 RESIGNED
DR BARRY LEONARD PHILLIPO May 1947 British Director 1995-10-20 UNTIL 1999-09-28 RESIGNED
DOCTOR CARLO PIEMONTE Mar 1966 Italian Director 2008-09-05 UNTIL 2011-06-22 RESIGNED
DR YOUNG KIL SHIN Oct 1945 Korean Director 1997-03-14 UNTIL 2000-05-26 RESIGNED
TIMOTHY REYNOLDS Jan 1947 British Director 1995-05-23 UNTIL 1996-06-12 RESIGNED
MR HENRY EDWARD BERNARD PLUMB Jun 1944 British Director 1995-04-03 UNTIL 1995-10-06 RESIGNED
JOHN OULD Oct 1934 Director 1995-04-03 UNTIL 1998-11-30 RESIGNED
ANTHONY GORDON KITCHEN Feb 1945 British Director 1995-09-04 UNTIL 1996-09-30 RESIGNED
PETER JOHN NEWMAN Jul 1938 British Director 1996-10-01 UNTIL 1998-12-23 RESIGNED
RICHARD STEADMAN HYDES Apr 1952 Director 1995-01-11 UNTIL 1999-09-28 RESIGNED
PETER KOBAYASHI Mar 1943 British Director 2000-12-14 UNTIL 2004-03-16 RESIGNED
KWANG-SIK LEE Oct 1946 Korean Director 1999-09-21 UNTIL 2000-05-26 RESIGNED
KEVIN MUSGROVE Mar 1949 British Director 1998-09-01 UNTIL 2000-03-31 RESIGNED
MR JOHN GRAHAM LESTER Mar 1966 British Director 2000-12-14 UNTIL 2003-12-16 RESIGNED
MR JOHN GRAHAM LESTER Mar 1966 British Director 2004-03-16 UNTIL 2013-05-31 RESIGNED
JOHN OULD Oct 1934 Secretary 1995-01-11 UNTIL 1998-11-30 RESIGNED
MR RICHARD ANDREW BYRNE Dec 1965 British Secretary 1998-12-01 UNTIL 2000-03-31 RESIGNED
GIORGIO FACCHINI Jun 1953 Italian Secretary 2000-05-26 UNTIL 2000-06-16 RESIGNED
PROFESSOR GRAEME JOHN DAVIES Apr 1937 British Director 1995-10-20 UNTIL 2000-05-26 RESIGNED
MR TIMOTHY ANDREW CHRISTIAN Jun 1958 British Director 2011-06-22 UNTIL 2015-06-30 RESIGNED
ANDREA CARBONI May 1958 Italian Director 2008-04-29 UNTIL 2013-06-28 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-06-16 UNTIL 2000-11-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1995-01-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-12-01 UNTIL 1995-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrielle Beteiligung Sa 2016-07-01 9 Rue Du Laboratoire, Luxembourg, Ownership of shares 75 to 100 percent

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